Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
42-46 WG Limited
- Incorporated
- 25 June 2018 (8 years)
- Previously known as
- Planet Organic Investments Limited (until 17 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2 Leman StreetLondonE1W 9US
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2325402
Group structure 31 shown
Ownership group derived from the Companies House PSC register
1 Rede Place Limited Owns 75–100% of shares
118 Kensington Park Road Limited Owns 75–100% of shares
185 Westbourne Grove Limited Owns 75–100% of shares
56 Ledbury Road Limited Owns 75–100% of shares
89 Portobello Road Limited Owns 75–100% of shares
Blessquest Limited Owns 75–100% of shares
Canterlee Limited Owns 75–100% of shares
Classgate Limited Owns 75–100% of shares
Feltham IP Limited Owns 50–75% of shares
Holland Park Investments Limited Owns 75–100% of shares
1 Vernon Yard Limited Owns 75–100% of shares
115 Portobello Road Limited Owns 75–100% of shares
42-46 WG Limited This company Owns 75–100% of shares
88 Portobello Road Limited Owns 75–100% of shares
Artesian House Limited Owns 75–100% of shares
Artesian Road Limited Owns 75–100% of shares
Copcourt Estates Limited Owns 75–100% of shares
E.H.& M.Services(kensington)limited Owns 75–100% of shares
Elgin Residential Limited Owns 75–100% of shares
Elsham Road Limited Owns 75–100% of shares
Golborne Investments Limited Owns 75–100% of shares
Keygain Limited Owns 75–100% of shares
Lansdowne Penthouse Limited Owns 75–100% of shares
Portobello Road Limited Owns 75–100% of shares
Rosehart Space Limited Owns 75–100% of shares
Marcsale Limited Owns 25–50% of shares
Portobello Group Limited Owns 75–100% of shares
Portobello IP Ltd Owns 75–100% of shares
Portobello Property Limited Owns 75–100% of shares
Regalend Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £1,589
- Employees
- 2
- Current Ratio
- 1.0x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £3,239,662 |
| Debtors | £3,238,073 |
| Cash | £1,589 |
| Creditors (< 1 year) | £3,156,170 |
| Net Current Assets | £83,492 |
| Shareholder Funds | £83,492 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 3 March 2026 | Secretary's details changed | |||
| 28 December 2025 | Total exemption full accounts | 30 June 2025 | ||
| 12 December 2025 | Appointment of a secretary | |||
| 12 December 2025 | Termination of appointment of a secretary |
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Over 1,000 have been registered at this postcode.
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